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HENRY BARRETT GROUP PLC

Company number 00169517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1990 88(2)P Ad 13/12/89--------- £ si 3555651@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/89--------- £ si 3555651@.1
12 Jan 1990 88(2)R Ad 13/12/89--------- £ si 888974@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/89--------- £ si 888974@.1
11 Jan 1990 88(2)O Ad 30/11/89--------- £ si 346939@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/89--------- £ si 346939@.1
11 Jan 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
22 Dec 1989 88(2)P Ad 30/11/89--------- £ si 346939@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/89--------- £ si 346939@.1
14 Dec 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
25 Sep 1989 122 Conve
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Request DocumentConve
11 Aug 1989 88(2)R Wd 07/08/89 ad 01/08/89--------- premium £ si 22500@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 01/08/89--------- premium £ si 22500@.1
07 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 May 1989 PUC 3 Wd 16/05/89 ad 04/05/89--------- £ si 7166824@.1=716682
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Request DocumentWd 16/05/89 ad 04/05/89--------- £ si 7166824@.1=716682
25 Apr 1989 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
10 Apr 1989 88(2) Wd 22/03/89 ad 27/02/89--------- premium £ si 7500@.1=750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/89 ad 27/02/89--------- premium £ si 7500@.1=750
16 Mar 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
16 Mar 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
20 Feb 1989 PUC 2 Wd 06/02/89 ad 02/02/89--------- premium £ si 15000@.1=1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/02/89 ad 02/02/89--------- premium £ si 15000@.1=1500
17 Feb 1989 363 Return made up to 21/12/88; bulk list available separately
10 Feb 1989 AA Full accounts made up to 31 August 1988
01 Feb 1989 PUC 2 Wd 11/01/89 ad 13/01/89--------- £ si 175000@.1=17500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 13/01/89--------- £ si 175000@.1=17500
01 Feb 1989 PUC 2 Wd 11/01/89 ad 13/01/89--------- £ si 175000@.1=17500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 13/01/89--------- £ si 175000@.1=17500